Statements: SECRETARIA GENERAL DEL TESORO Y FINANCIACION INTERNACIONAL

Canonical ID: NK-b7S2wzmAgwuGPLktREepEP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ALCALA 48 MADRID 28014 SPAIN	eng	iso9362_bic	`bic-TESOESM1`	2024-10-21
`Company:address`	Paseo del Prado 6, 28014 Madrid	spa	ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Organization:address`	Madrid, Spain		gem_energy_ownership	`gem-own-e100001016740`	2025-11-04
`Organization:address`	ALCALA 48 MADRID 28014 MADRID SPAIN	eng	iso9362_bic	`bic-TESOESM1`	2024-10-21
`Organization:alias`	Spain, Kingdom of (Government)		gem_energy_ownership	`gem-own-e100001016740`	2024-06-30
`Organization:country`	es	eng	iso9362_bic	`bic-TESOESM1`	2023-03-16
`Organization:country`	es		gem_energy_ownership	`gem-own-e100001016740`	2025-11-04
`Organization:createdAt`	2006-09-02	eng	iso9362_bic	`bic-TESOESM1`	2023-03-16
`Organization:description`	state		gem_energy_ownership	`gem-own-e100001016740`	2024-06-30
`Organization:id`	492948e6a73cc732aa019f500cf411bdb937ba26		gem_energy_ownership	`gem-own-e100001016740`	2025-11-04
`Company:id`	02b5dbd5323b423c0afaaf8e5cfcb4a20f7afb75		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Organization:id`	e0743605bef4236454e81937505222e8bf1ead44	eng	iso9362_bic	`bic-TESOESM1`	2024-10-21
`Company:incorporationDate`	2011-12-30		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Company:jurisdiction`	es		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Company:legalForm`	Órgano adscrito al Ministerio de Economía, Comercio y Empresa		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Company:leiCode`	9598007A56S18711AH60		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Organization:leiCode`	9598007A56S18711AH60		gem_energy_ownership	`gem-own-e100001016740`	2025-11-04
`Organization:mainCountry`	es		gem_energy_ownership	`gem-own-e100001016740`	2024-06-30
`Company:modifiedAt`	2025-06-30		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Organization:modifiedAt`	2020-07-02	eng	iso9362_bic	`bic-TESOESM1`	2023-03-16
`Company:name`	SECRETARÍA GENERAL DEL TESORO Y FINANCIACIÓN INTERNACIONAL	spa	ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Organization:name`	SECRETARIA GENERAL DEL TESORO Y FINANCIACION INTERNACIONAL	eng	iso9362_bic	`bic-TESOESM1`	2023-03-16
`Organization:name`	Government of Spain		gem_energy_ownership	`gem-own-e100001016740`	2024-06-30
`Organization:permId`	4296939656		gem_energy_ownership	`gem-own-e100001016740`	2024-06-30
`Company:registrationNumber`	E05042502		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Company:swiftBic`	TESOESM1		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Organization:swiftBic`	TESOESM1	eng	iso9362_bic	`bic-TESOESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TESOESM1`	2023-03-16
`Organization:topics`	gov.soe		gem_energy_ownership	`gem-own-e100001016740`	2024-06-30
`Company:topics`	corp.public		ext_gleif	`lei-9598007A56S18711AH60`	2025-12-22
`Organization:website`	http://www.lamoncloa.gob.es/		gem_energy_ownership	`gem-own-e100001016740`	2025-11-04

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